Organized Crme An Evolving Challenge For U S Law Enforcement
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Organized Crme An Evolving Challenge For U S Law Enforcement
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Author :
language : en
Publisher: DIANE Publishing
Release Date :
Organized Crme An Evolving Challenge For U S Law Enforcement written by and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on with categories.
Organized Crime
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Author : Frederick B. Hall
language : en
Publisher: Nova Science Publishers
Release Date : 2013
Organized Crime written by Frederick B. Hall and has been published by Nova Science Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with Organized crime categories.
In the last two decades, organised crime has grown more complex, posing evolving challenges for U.S. federal law enforcement. These criminals have transformed their operations in ways that broaden their reach and make it harder for law enforcement to combat them. They have adopted more-networked structural models, internationalised their operations, and grown more tech savvy. They are a significant challenge to U.S. law enforcement. This book examines a broad conceptualisation of organised crime in its narrative discussion of criminal activity. The analysis includes groups engaged in sustained criminal enterprises, such as, but not limited to: drug traffickers, mafia families, smugglers, violent gangs, and fraudsters. These operations may or may not have a transnational dimension to them, but they directly impact U.S. persons, businesses, and/or interests.
Understanding Organized Crime
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Author : Stephen Mallory
language : en
Publisher: Jones & Bartlett Publishers
Release Date : 2011-07-28
Understanding Organized Crime written by Stephen Mallory and has been published by Jones & Bartlett Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-07-28 with Law categories.
Today, the world is facing an increasing impact from established organized crime, emerging transnational organized crime, and gangs that requires an understanding of who and what these organizations are and how they achieve their goals. Updated to include new and relevant research and statistics, Understanding Organized Crime, Second Edition provides students with a better understanding of how and why these criminal groups continue to dominate the world of crime and what law enforcement must do to address this threat. Written by a leading expert in the field and based on his experience and academic research, Understanding Organized Crime, Second Edition is a comprehensive introduction to the subject and includes coverage of the types of organized crime, definitions of organized crime, why it continues to exist, and how it has evolved throughout history. Material covered includes the structure and hierarchy of each organization, their methods of operation, and the techniques and laws used by law enforcement to address the dynamic nature of domestic and transnational organized crime. Using the author’s unique approach to the topic, students will learn about organized crime through the eyes of the criminal investigator, and how law-enforcement practitioners today are counteracting these criminal organizations. New and Key Features of the Second Edition: • Revised and updated to include new and relevant research, statistics, and case studies to help students understand the true nature of organized crime and the players involved. • Chapter 5 (Mexican Drug Trafficking Organizations) has been updated to include the most recent information on new alliances and wars over territories and smuggling routes between established cartels and emerging organizations in Mexico. • A new chapter, The Nexus of Transnational Organized Crime and Terrorism, addresses the increasing connections between terrorist groups and transnational organized crime, including new challenges facing governments and law enforcement in identifying and prosecuting these cooperative networks. • Provides information outlining the new age of piracy that has resulted in the creation of task forces that focus on areas around the Gulf of Aden off the coast of Somalia. • Additional and updated information is now included in the chapters on the Russian Mafia, the Italian-American Mafia, the Yakuza, and Outlaw Bikers. Instructor Resources: *Test Bank *Microsoft PowerPoint slides Student Resources: * Companion Website (secure) featuring: -interactive glossary -interactive flashcards -practice exercises -and more!
Organized Crime In The U S
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Author : Wesley B. Knowles
language : en
Publisher:
Release Date : 2010
Organized Crime In The U S written by Wesley B. Knowles and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with Alien criminals categories.
Organised crime has taken on an increasingly transnational nature, and with more open borders and the expansion of the Internet, criminals endanger the United States not only from within the borders, but beyond. Threats come from a variety of criminal organisations, including Russian, Asian, Italian, Balkan, Middle Eastern, and African syndicates. Policymakers may question whether the tools they have provided the federal government to combat organised crime are still effective for countering today's evolving risks. In the wake of the economic downturn, organised crime could further weaken the economy with illegal activities (such as cigarette trafficking and tax evasion scams) that result in a loss of tax revenue for state and federal governments. On the national security front, experts and policymakers have expressed concern over a possible nexus between organised crime and terrorism. Despite the difference in motivation for organised crime (profit) and terrorism (ideology), the linking element of the two is money. This book consists of public documents which have been located, gathered, combined, reformatted, and enhanced with a subject index, selectively edited and bound to provide easy access.
Task Force Report Organized Crime
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Author : United States. Task Force on Organized Crime
language : en
Publisher:
Release Date : 1967
Task Force Report Organized Crime written by United States. Task Force on Organized Crime and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1967 with Gangs categories.
This volume presents five documents from the President's Commission on Law Enforcement and Administration of Justice: the chapter containing the findings and recommendations relating to the organized crime problems facing the United States and four background papers submitted by outside consultants. The analyses in the Commission report chapter focused on the types and locations of organized crime, the corruption of law enforcement and political systems, the membership and organization of criminal cartels, efforts to control organized crime, and a proposed national strategy against organized crime. Recommendations related to methods of proving criminal violations, investigation and prosecution units, citizens crime commissions, and noncriminal controls such as regulations and media coverage. The four consultants' reports examined the functions and structure of criminal syndicates, corruption of public officials in one jurisdiction, evidence collection in organized crime, and the economic analysis of organized crime.
Organized Crime In The United States
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Author : Kristin M. Finklea
language : en
Publisher: DIANE Publishing
Release Date : 2009-12
Organized Crime In The United States written by Kristin M. Finklea and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-12 with Social Science categories.
Contents: (1) Intro.; (2) Definitions of Organized Crime (OC); (3)Background: Omnibus Crime Control and Safe Streets Act; OC Control Act and RICO; Asset Forfeiture and Money Laundering Statutes; More Recent Fed. Attention to OC; (4) Fed. Law Enforcement Efforts to Combat OC; (5) Federal Investigations and Prosecutions of OC; (6) Current OC Trends: OC Groups Operating in the U.S.: Eurasian/Russian; Asian; Italian; Balkan; Other OC Groups; (7) Domestic Impact of OC: Impact of OC on the Economy; Money Laundering; Cigarette Trafficking; Piracy and Counterfeiting; OC and Terrorists; (8) Potential Issues for Congress: Fed. OC Resources; Multilateral Crime Fighting; Potential OC Nexus with Terrorism; (9) Legis. in the 111th Cong.
Annual Report Of The Organized Crime Drug Enforcement Task Force Program
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Author : Organized Crime Drug Enforcement Task Force Program (U.S.)
language : en
Publisher:
Release Date : 1988
Annual Report Of The Organized Crime Drug Enforcement Task Force Program written by Organized Crime Drug Enforcement Task Force Program (U.S.) and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1988 with Drug control categories.
Transnational Organized Crime In Latin America And The Caribbean
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Author : R. Evan Ellis
language : en
Publisher: Lexington Books
Release Date : 2018-03-19
Transnational Organized Crime In Latin America And The Caribbean written by R. Evan Ellis and has been published by Lexington Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-03-19 with Social Science categories.
Transnational Organized Crime in Latin America and the Caribbean: From Evolving Threats and Responses to Integrated, Adaptive Solutions provides a comprehensive overview of and introduction to transnational organized crime in Latin America for the student and practitioner. It addresses the geography of illicit activities, including relationships between source, transit, and consumption zones, as well as illicit activities beyond narcotrafficking, such as illegal mining, contraband, human smuggling, and money laundering. It applies a typology of cartels, intermediate groups, gangs, and ideological groups to examine specific criminal organizations and the relationships between them. It makes a comparative assessment of government approaches to combatting transnational organized crime in the region, including discussions of interagency coordination, interdiction, targeting of criminal group leaders, the use of the military in law enforcement, law enforcement reform efforts, prison control, and international cooperation. It concludes by applying these thorough analyses to make concrete recommendations for both Latin American and United States policymakers.
Annual Report Of The Organized Crime Drug Enforcement Task Force Program
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Author :
language : en
Publisher:
Release Date : 1988
Annual Report Of The Organized Crime Drug Enforcement Task Force Program written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1988 with Drug abuse and crime categories.
Global Crime Today
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Author : Mark Galeotti
language : en
Publisher: Routledge
Release Date : 2014-02-25
Global Crime Today written by Mark Galeotti and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-02-25 with Social Science categories.
Crime is recognized as a constant factor within human society, but in the twenty-first century organized crime is emerging as one of the distinctive security threats of the new world order. The more complex, organized and interconnected society becomes, its crime becomes too. This book recognizes that the new century will be defined in part by a struggle between an ‘upperworld’, defined by increasingly open economic systems and democratic politics, and a transnational, entrepreneurial, dynamic and richly varied underworld, willing and able to use and distort these trends for its own ends. In order to understand this challenge, this book gathers together experts from a variety of fields to understand how organized crime is changing. From the Sicilian Mafia and the Japanese Yakuza, to the new challenges of Russian and East European gangs and the ‘virtual mafias’ of the cybercriminals, this book offers a clear and concise introduction to many of the key players moving in this global criminal underworld. This book is a special issue of Global Crime